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CLEOFOUR1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleofour1 Limited. The company was founded 11 years ago and was given the registration number 08633700. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLEOFOUR1 LIMITED
Company Number:08633700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director21 October 2013Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary04 December 2017Active
Business Design Centre, Office 101h, 52 Upper Street, London, England, N1 0QH

Director01 August 2013Active
Business Design Centre, Office 101h, 52 Upper Street, London, N1 0QH

Director24 January 2017Active
Business Design Centre, Office 101h, 52 Upper Street, London, N1 0QH

Director05 August 2014Active

People with Significant Control

Mr Nicola Silvestri
Notified on:31 May 2019
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pierangelo Del Buono
Notified on:30 March 2018
Status:Active
Date of birth:June 1960
Nationality:French
Country of residence:France
Address:10, Av. Eduardo Vii, Menton, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicola Silvestri
Notified on:01 September 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Switzerland
Address:Via Massago 55, Ruvigliana-Lugano, Switzerland, 6977
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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